Praca aml Gdańsk. Znaleziono 27 ofert pracy.

  • Transaction Monitoring Operations Specialist with French | Financial Crime Unit

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... financial crime detection, Support AML-related client projects in Poland ... comply with internal policies, AML guidelines, and industry standard, Assist ... information analysis, content creation). Optional AML certification, Proficiency in other European ...
    www.adzuna.pl

  • Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... financial crime detection, Support AML-related client projects in Poland ... comply with internal policies, AML guidelines, and industry standard, Assist ... information analysis, content creation). Optional AML certification, Proficiency in other European ...
    www.adzuna.pl

  • Agile Project Lead Scrum Master AML Regulatory Projects

    DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... : Agile Project Lead Scrum Master (AML Regulatory Projects) 3 days in ... -on experience and understanding of AML (Anti-Money Laundering) regulations and ...
    www.adzuna.pl

  • Data Analyst | AML CTF KYC

    emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk jeden dzień temu
    ... . Familiarity with financial crime regulations (AML CTF, KYC, Transaction Monitoring, and ...
    www.adzuna.pl

  • IT Developer

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu
    ... wspierającego wykrywanie przypadków prania pieniędzy (AML) w sektorze rynków kapitałowych. Jest ... end-to-end scenariusze detekcji AML w obszarze capital markets z ... w obszarze Financial Crime i AML – jeden z najważniejszych obszarów w ...
    www.adzuna.pl

  • Senior Python Java Developer he she

    ASTEK Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni temu
    ... team delivering advanced capital markets AML detection solutions . The role focuses ... complex capital markets surveillance and AML scenarios . Solutions process large volumes ... Previous experience in Financial Crime, AML, or surveillance use cases Experience ...
    www.adzuna.pl

  • Ekspert ds. Przeciwdziałania Praniu Pieniędzy K/M

    Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 14 dni temu
    ... praniu pieniędzy oraz finansowaniu terroryzmu (AML) i regulacji wewnętrznych Banku, realizowaniu ... lub instytucjach finansowych w obszarze AML, w szczególności w obszarze raportowym, ...
    www.adzuna.pl

  • Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... , information analysis, content creation). Optional AML certification, Proficiency in other European ... co financed by PwC (Internal AML Certification) and conversations with native ... experts in Anti-Money Laundering (AML) – an area of financial services ...
    www.adzuna.pl

  • Expert IT Developer (Python)

    Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...
    www.adzuna.pl

  • Data Scientist

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu
    ... delivered within the Financial Crime (AML Transaction Monitoring) area of a ... of Financial Crime (FinCrime) and AML (Anti-Money Laundering) processes Deep ... experience in large banks or AML compliance consulting projects Division of ...
    www.adzuna.pl

  • Data Analyst

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 3 dni temu
    ... , including anti-money laundering (AML) and counter-terrorist financing (CTF). ... advanced analytical models supporting AML and financial crime detection Performing ... of financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) ...
    www.adzuna.pl

  • Expert IT Developer (Python)

    Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu
    ... focused on building and enhancing AML (Anti-Money Laundering) detection solutions. ... optimising data pipelines supporting AML detection scenarios Implementing detection logic, ... experience in Financial Crime, AML, or surveillance projects Experience with ...
    www.adzuna.pl

  • Automation Tester

    Scalo PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... na Ciebie: projekt automatyzacji obszaru AML oraz KYC, testy API w ... w XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział ...
    www.adzuna.pl

  • Senior Data Engineer Big Data Engineering

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... dla analityki, wizualizacji oraz systemów AML Integracja systemów opartych na Kafka ... banku w obszarze Financial Crime AML Realny wpływ na bezpieczeństwo systemu ...
    www.adzuna.pl

  • Data Analyst

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... financial crime domains such as AML, KYC, Transaction Monitoring and Sanctions. ... financial crime domains such as AML, KYC, Transaction Monitoring or Sanctions ...
    www.adzuna.pl

  • System Consultant

    Banqsoft PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni temu
    ... and customer onboarding (Credit Scoring, AML, KYC, etc.) for both new ... scorecards, Credit Scoring, Policy Rules, AML processing, and KYC. Experience with ...
    www.adzuna.pl

  • Consulting Manager | Financial Crime and Managed Services Technology

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni temu
    ... of technology solutions (preferably within AML CFT Anti-Financial Crime, Managed ... Financial Services industry, Experience in AML CFT Anti-Financial Crime area, ...
    www.adzuna.pl

  • Data Analyst

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... changes Experience within financial crime (AML CTF, KYC, Transaction Monitoring and ...
    www.adzuna.pl

  • IT Delivery Manager

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) ...
    www.adzuna.pl

  • Senior Data Engineer

    B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... analityce, wizualizacji danych oraz systemach AML. Integracja systemów opartych o Kafka ...
    www.adzuna.pl